21, Report:
#1438368
Posted Date:
Apr 12 2018
primo classics international Misrepresented the condition of the automobile. lakeland FL
I found a classic auto on Ebay but did not win the bid. Contacted Primo (Dan) by phone and purchased the car. Dan assured me that there were no issues with the car. Everything was operational and in perfect condition. Erin told me that the delay in shipping (...
Entity
primo classics international
Categories: Auto dealer
23, Report:
#1434033
Posted Date:
Mar 13 2018
Terry L Smith Pittsburgh, Pa. ADVANCE FEE FRAUD Pittsburgh Pennsylvania
Terry L. Smith/Pittsburgh, PaCommercial Real Estate Financing, Inc.AKA: CREFP.O. Box 81 Sewickley, PA 15143 Car Barn Shops 409 Broad Street, 2nd Floor, Sewickley, PA15143 412-352-8130 Telephone [email protected] Terry L. Smith of Pittsburgh, Pennsylvania, United States of ...
Entity
Terry L Smith
Categories: Real Estate Fraud, Real Estate Scam Artist
24, Report:
#1423884
Posted Date:
Feb 01 2018
TIANJIN PENGHONG STEEL TRADE CO.,LTD TIANJIN PENGHONG STEEL TRADE CO.,LTD Add: Saida Int'l industrial park No.112, Xiqing Tianjin ,China Tel: 86-022-84710609 Fax: 4008266163--15730 No delivery after payment other Tianjin
After we made the payment, the supplier/contact person Mr. Hans stopped replying to our e-mails.We contacted him every day, no luck. Long story short DO NOT TRUST THEM Thank you. M
Entity
TIANJIN PENGHONG STEEL TRADE CO.,LTD
Categories: Seamless steel pipe
25, Report:
#1280063
Posted Date:
Nov 17 2017
TOM WONG toperfectart.com toperfectart TIANHONG ART & CRAFT INT'L LIMITED [email protected] Noah Art [email protected] TOM WONG toperfectart.com toperfectart TIANHONG ART & CRAFT INT'L LIMITED Xiamen Noah Art & Craft Co , SCAM, Selling paintings but actually they are prints Xiamen, China Internet
http://toperfectart.com/ sells fake paintings - they claim to be paintings but actually they are prints, or very cheap paintings that are painted by teenagers for a salary of $15 a month.Some reports on the internet say that this person also doesn't pay his emplyees and steals custo...
Entity
TOM WONG toperfectart.com toperfectart TIANHONG ART & CRAFT INT'L LIMITED [email protected] Noah Art
Categories: Artist Galleries
26, Report:
#1402712
Posted Date:
Sep 27 2017
consumer clearing house Holden Stern of Solomon, Stern & AssocRyan Bishop of Federal gaming authority reported i won sweepstakes, wanted me to send money to south Korea to release money columbus ohio Nationwide
I was called by a tax attorney Holden Stern of Solomon, Stern and assoc. in Columbus Ohio phone 614 721-0280 to say i won second place in Consumers Publiushing House sweepstakes oif $500,000. He gave me a Ryan Bishop of federal gaming authority phone 202 315 5593 to confirm my c...
Entity
consumer clearing house
Categories: Miscellaneous Companies
27, Report:
#1387439
Posted Date:
Jul 23 2017
Beauty Within SEMC INT'L NUTRALIMITED The offered a free trial and ended up being charged $79.68 and very ill with colitis. Provo Utah
Beauty Within Advertised a free sample of Garcinia Cambogia just pay shipping. Suddenly they are taking payments out of my checking account without authorization. I can find no number to call and no way to contact them at Provo Utah.
The name on my bank statement says Purchase from ...
Entity
Beauty Within
Categories: Weightloss Programs
28, Report:
#1381968
Posted Date:
Jun 29 2017
International Lottery Board S.L Euromillones. INT'L PROMOTIONALS PROGRAMMEGOLDEN CHANCELa primitiva europa Win millions in Spanish Lottery Madrid, Spain Nationwide
This morning I attended a chronic disease support group made up of seniors. Among other topics we discussed scams.
This afternoon I picked up my mail only to discover I have won a Spanish Lottery I didn't enter. Someone else entered for me so they get 10% of the winnings but only...
Entity
International Lottery Board S.L
Categories: Financial Services
29, Report:
#1378936
Posted Date:
Jun 14 2017
Black Card Books Gerry Robert's Publish A Book And Grow Rich,Gerry Robert's Signature Program. Paid $100 for tablet not given. They said they would send it. They never did. I again told them we never received it. They again said they would send it. They never did. It was BS. They pressured people into buying into their program at $40,000 - a today price only, afterwards, $46,000. We said no to their program. It doesn't take $40,000 to publish a book. They still managed to get money out of us without handing over the tablet and then promising they would send it and they never did. It's a fraud, scam. Nationwide Intro to lure us into their program Int'l - Stouffville, Ont. Canad, Mesa Arizona
Went to an advertised seminar in which we were supposed to learn about publising a book. Was offered VIP status for $100 - to receive an 8 inch tablet with all of the information discussed at this seminar. Was told we would receive the tablet at the end of the seminar so we had ...
Entity
Black Card Books
Categories: Book Publishers
30, Report:
#1368755
Posted Date:
Apr 20 2017
SOOIL TECH INT'L CORP. SOOIL TECH INT'L CORP.Ritchie Choi Sooil Tech Corp sold us a laser and never shipped or delivered the product and refuse to refund our money Busan Other
Ritchie Choi of SOOIL TECH INT'L CORP. in Busan South Korea sold us an Intralase laser on March 3, 2017. As of today April 20, 2017, Choi has failed to deliver us the laser system OR refund our money.
After countless calls, emails and texts to Choi he just makes excuses as to why...
Entity
SOOIL TECH INT'L CORP.
Categories: Miscellaneous Electronics